Independent Compliance Professionals Limited (registration number SC313546) is a private limited company started on 2006-12-15 in Scotland. The company has its registered office at 5 Grimond Court, Aberdeen AB15 6XZ. Independent Compliance Professionals Limited operates SIC code: 80300 which means "investigation activities".
Company details
| Name | Independent Compliance Professionals Limited |
| Number | SC313546 |
| Date of Incorporation: | December 15, 2006 |
| End of financial year: | 30 December |
| Address: | 5 Grimond Court, Aberdeen, AB15 6XZ |
| SIC code: |
80300 - Investigation activities |
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Rory S. (in the company from 01 October 2014), Frederick S. (appointment date: 15 December 2006). The official register reports 2 persons of significant control, namely: Rory S. has over 3/4 of shares, 3/4 to full of voting rights, Frederick S. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | - | 4 | 18,098 | 15,020 | 7,960 | 293 | 12,242 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | 442 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | - | 294 | -187 | 7,857 |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - |
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - |
People with significant control
Rory S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frederick S.
6 April 2016 - 5 October 2022
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 | accounts |
Free Download
(5 pages)
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